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Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 6/8/2022 10:30 AM Minutes status: FINAL  
Meeting location: Board Room
Published agenda: 06.08.22 F&A Agenda - Revised 06.08.22 F&A Agenda - Revised Agenda Packet: 06.08.22 F&A Agenda Packet - Revised 06.08.22 F&A Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
22-4191 1.Orange County Transportation Authority ItemTaxable Sales Forecast - Chapman University   Action details Video/Audio Video/Audio
22-4208 2.Orange County Transportation Authority ItemApproval of Minutesapproved for the Board - ConsentPass Action details Video/Audio Video/Audio
22-4226 3.Orange County Transportation Authority ItemAmendments to the Cooperative User Fee Processing Agreement for Interoperable Toll Processing and Revenue Collectionapproved for the Board - ConsentPass Action details Not available
22-4135 4.Orange County Transportation Authority ItemAmendment to Agreement for Information Technology Contract Technical Staffingapproved for the Board - ConsentPass Action details Not available
22-4189 5.Orange County Local Transportation Authority ItemResolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations Limit for Fiscal Year 2022-23approved for the Board - ConsentPass Action details Not available
22-4190 6.Orange County Transportation Authority ItemResolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit for Fiscal Year 2022-23approved for the Board - ConsentPass Action details Not available
22-4192 7.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for March 31, 2022approved for the Board - ConsentPass Action details Not available
22-4193 8.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - April 2022approved for the Board - ConsentPass Action details Not available
22-4194 9.Orange County Transportation Authority ItemAnnual Update to Investment Policyapproved for the Board - ConsentPass Action details Not available
22-4235 10.Orange County Transportation Authority ItemFiscal Year 2021-22 Third Quarter Budget Status Reportapproved for the Board - ConsentPass Action details Not available
22-4052 11.Orange County Transportation Authority ItemAmendment to Agreement for Medical Clinic Servicesapproved for the Board - ConsentPass Action details Not available
22-4167 12.Orange County Transportation Authority ItemAgreement for Insurance Brokerage Servicesapproved for the Board - ConsentPass Action details Not available
22-4204 13.Orange County Transportation Authority ItemAgreement for Treasury Management Software System   Action details Video/Audio Video/Audio
22-4176 14.Orange County Transportation Authority ItemPreview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2022-23 Budget and Personnel and Salary ResolutionamendedPass Action details Video/Audio Video/Audio
22-4176 14.Orange County Transportation Authority ItemPreview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2022-23 Budget and Personnel and Salary Resolutionamended  Action details Video/Audio Video/Audio